Confirm Receipt

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Message-Id: <20060923205648.AA34A3AAF7@burelor_sd1.ansm.net>
Date: Sat, 23 Sep 2006 22:56:48 +0200 (CEST)

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<TD style="VERTICAL-ALIGN: top; TEXT-ALIGN: center"><!-- Header --><IMG height=129 alt="" src="http://www.bmwgroup.com/bmwgroup_prod/e/0_0_www_bmwgroup_com/images/welcome_uebersicht2.jpg" width=725 border=0></TD></TR></TBODY></TABLE></P>

<DIV><FONT face="arial narrow"><FONT size=3><FONT color=#000000><STRONG>THE LOTTERY DEPARTMENT BMW<BR>Automobiles<BR>Auto House Beethoven Beethovenstraat 405V.<BR>Amsterdam Netherlands.<BR></STRONG><A href="http://www.bmw.nl/nl/nl/"><STRONG><FONT color=#0080ff>http://www.bmw.nl/nl/nl/</STRONG></A></FONT></FONT></FONT></DIV>

<DIV><FONT face="arial narrow"><FONT size=3><BR><FONT color=#000080>Dear Winner,</FONT><BR><FONT color=#000080>This is to inform you that you have been selected for a cash prize of <FONT color=#000000 size=2>€</FONT>450,000.00 (Four hundred and fifty thousand Euros) and a brand new BMW 5 Series Car from International programs held today the 23rd of SEPTEMBER 2006 in Amsterdam the Netherlands.</FONT></FONT></FONT></DIV>

<DIV><FONT face="arial narrow"><FONT size=3><FONT color=#000080>Description of prize vehicle;</FONT></FONT></FONT></DIV>

<DIV><STRONG><FONT color=#000080><IMG height=130 alt="" src="http://www.bmwgroup.com/e/0_0_www_bmwgroup_com/unternehmen/marken/bmw/_img/i_bmw.jpg" width=540 border=0></FONT></STRONG></DIV>

<DIV><FONT size=3><FONT face="arial narrow"><FONT color=#000080>Year: 2006<BR>Model: 530iA<BR>Color (exterior/interior): Black Sapphire Metallic/Black Leather<BR>Mileage: 5<BR>Transmission: Automatic 6 Speed<BR>Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player</FONT>. </FONT></FONT></DIV>

<DIV><FONT face="arial narrow" color=#000080 size=3></FONT></DIV>

<DIV><FONT face="arial narrow" color=#000080 size=3>The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 250,000 email addresses drawn from all the continents of the world wich you was selected.<BR> <BR>The BMW Lottery is approved by the Netherlands Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). This promotional lottery is the 3rd of its kind  and we intend to sensitize the public.<BR> <BR>To begin the processing of your prize you are to contact our fiduaciary claims department for more infomation as regards procedures to claim your prize.</FONT></DIV>

<DIV><FONT face="arial narrow" color=#000080 size=3>======================================================<BR></FONT>

<DIV><FONT face="arial narrow" color=#000080 size=3>BMW LOTTERY DEPARTMENT HOLLAND.<BR>7 DOCK WAY, SEFTON BUSINESS PARK<BR>AMSTERDAM.<BR>MR. RUUD VAN  WESTERHOFF<BR>BY EMAIL<BR>Email:<BR><A href="mailto:mr.ruudvanwestahoff@yahoo.co.uk">mr.ruudvanwestahoff@yahoo.co.uk</A><BR>Telephone: +31 655 6541</FONT></DIV>

<DIV><FONT color=#000080><FONT face="arial narrow" size=3><FONT color=#000000></FONT><BR></FONT></FONT><FONT face="arial narrow" color=#000080 size=3>========================================================</FONT></DIV><BR><FONT face="arial narrow" color=#000080 size=3>Contact him by please providing him with your secret pin code X7DSART2005  and your Reference Number BMW:2551256003/23.You are also advised to provide him with the under listed informations as soon as possible:</FONT></DIV><FONT color=#000080>

<DIV><BR><FONT face="arial narrow" color=#000080 size=3>1.Name in full.---------------------------------------------------------------------------</FONT></DIV>

<DIV></FONT><FONT face="arial narrow" color=#000080 size=3>2.Address.----------------------------------------------------------------------------- </FONT></DIV>

<DIV><FONT face="arial narrow" color=#000080 size=3>3.Nationality.--------------------------------------------------</FONT></DIV>

<DIV><FONT face="arial narrow" color=#000080 size=3>4.Age.------------------------------- </FONT></DIV>

<DIV><FONT face="arial narrow" color=#000080 size=3>5.Occupation.-------------------------------------------------- </FONT></DIV>

<DIV><FONT face="arial narrow" color=#000080 size=3>6.Telephone Nubmer.---------------------------------------------------<BR>7.Present Country.-----------------------------------------------</FONT></DIV>

<DIV><FONT face="arial narrow" color=#000080 size=3>8.Short comment on our products. [optional]. - -----------------------------------------------------------------------------------</FONT></DIV>

<DIV><FONT face="arial narrow" color=#000080 size=3>9.Fax [optional].------------------------------------------------ </FONT></DIV>

<DIV><FONT face="arial narrow" color=#000080 size=3>10.Email address. --------------------------------------------</FONT></DIV>

<DIV><FONT face="arial narrow" color=#003399 size=3></FONT></DIV>

<DIV><FONT size=3><FONT face="arial narrow"><FONT color=#000080>=========================================================</FONT></FONT></FONT></DIV><FONT color=#000080></FONT>

<DIV><FONT face="arial narrow" color=#000080 size=3></FONT></DIV>

<DIV><FONT face="arial narrow" color=#000080 size=3>Please you are to provide him with the above listed details as soon as possible so he can begin with the processing of your prize winnings.  </FONT></DIV>

<DIV><FONT face="arial narrow" color=#000080 size=3></FONT></DIV>

<DIV><FONT face="arial narrow" color=#000080 size=3>Congratulations again from all our staff and thank you for being part of our promotional program.</FONT></DIV>

<DIV><FONT face="arial narrow" color=#000080 size=3></FONT></DIV>

<DIV><FONT face="arial narrow" color=#000080 size=3></FONT></DIV>

<DIV><FONT face="arial narrow" color=#000080 size=3>Mr. Chris Blee</FONT></DIV>

<DIV><FONT size=+0><FONT face="arial narrow"><FONT color=#000000><STRONG>THE DIRECTOR PROMOTIONS<BR>BMW LOTTERY DEPARTMENT<BR>AMSTERDAM</STRONG></FONT></FONT> <STRONG>THE NETHERLANDS.</STRONG>

<DIV><FONT face="arial narrow" color=#000080></FONT></DIV>

<DIV><STRONG><FONT face="Comic Sans MS" color=#000080 size=2></FONT></STRONG></DIV>

<DIV><FONT face=Arial size=2></FONT></DIV>

<DIV><A href="http://www.bmwland.co.uk/" target=_blank><EM><FONT color=#000000 size=2><IMG height=120 alt="" src="http://www.bmwland.co.uk/images/site%20logo.gif" width=425 border=0></FONT></EM></A></FONT><BR></DIV></DIV></BLOCKQUOTE>

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A DIEYING WOMAN***I HAVE WILLED ALL I HAVE TO YOU***

 DEAREST ONE,

GREETINGS IN THE NAME OF GOD.

My name is Mrs. Charlie Ropper, I am a dying woman who have decided to donate what I have to you /church. I am 59 years old and I was diagnosed for cancer of the breast for about 2 years ago, immediately after the death of my husband, who has left me everything he worked for.

I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly.
Please pray, that the good Lord forgive me my sins. I have asked God to forgive me and I beleive He has because he is a merciful God.

I will be going in for an operation in less than a month and I decided to WILL / donate the sum of USD$250,000 (TWO HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS ) to you for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of the widows.

At the moment I cannot take any telephone calls due to the fact that my relatives are around me and my health status. I have adjusted my WILL and my lawyer is aware I have changed my WILL.

If you are a Godly person, please contact my lawyer and he will arrange the transfer of the funds from my account to your preffered account.

I wish you all the best and may the good Lord bless you abundantly, and PLEASE use the funds well and always extend the good work to others.

Please contact my lawyer, Barrister Kelly Neil Roberts, with the specified email address-:

KELLY ROBERTS CHAMBERS
45, NEW GREENWICH STREET BOLTON,
BL11PL UNITED KINGDOM.
Emial: barrkellyroberts@msn.com
Tel: +44-702-407-2752
Tel: +44-703-185-0273
Fax:+44-87-1715-2644

Please ensure that you copy all your correspondence to the two email addresses above. Please tell him that I have WILLED ($250,000) to you.

Goodluck in all your future endeavours!

Thanks,
Mrs. Charlie Ropper
mrscharlie2000@myway.com
CC: barrkellyroberts@msn.com

PARTNER

Sir/Madam,

My name is George Mayola, a financial consultant; I work with a reputable financial services firm. I write to you based on a request by an investor and his need for investment/funding in your country. My company most times represents the interests of very wealthy investors. However, due to the sensitive position they hold in their society and the unstable investment environment of their country, they evacuate majority of their funds into more stable and developed economies where they can get good yield/returns for their money. 

A Reserved Client whom I had personally worked with a few years ago with a proposal, recently approached me. What he request is an individual such as yourself, who will be willing to receive money on his behalf abroad, and put it to good use for a period not exceeding (3)three years for a start.

The client has offered these terms:
1. 10% commission paid to me and my foreign partner of the total funds successfully evacuated. The funds in question are over $12 .6Million US Dollars.

2. The funds will be used by the foreign partner for three years as a loan without any interest. That is, you do not pay any interest on the money but you give the client 50% of all profits after tax that accrued from the use of the funds.

If these terms are agreeable to you, kindly let me know and I will provide you with all necessary information and procedures involved.

A copy of your response should be sent to my
Private mail: georgemayola@aim.com

Sincerely,
Mr. George Mayola

A GOOD BUSINESS PATINER...........................................

Dear  ,

I got your contact information through an exhibition organised by the  association of foreign chambers of commerce in my country, Ghana.

I am Princess Ayisha Zofori, the eldest daugther of the late king Zare (11).of Farnti kingdom whose demise occurred last two year,2002.

Before the death of my father, king Zofori Zare (11). I was authorised and officially known as the next successor to the throne and the beneficiary of my father's properties according to African traditional rites.

Most of my father's wealth is as follows:150kg alluvial gold dust(best quality) 23carats, 99.97% purity.

As a result of our polygamous family , there has been a deadlock over the issue of the sharing of my late father's properties between members of my family and some members of my community, in conjunction with this, the throne that was only left to me as the eldest daugther in the family, has been a battle by the entire twenty-one hamlets that made up Farnti kingdom.

So this ugly situation made me to secretly move the Gold dust above-mentioned specifications into a security and deposit house here in Ghana. Now that the eye of the parties are no longer on the properties, I urgently seek for your assistance for the immediate retrieval of this consignment from the security&deposit house into your country for marketing and investing.

I hereby promise to give you 25% of the total money reliased from the sales, based on the degree of sincerity of purpose and trust in your efforts in this regard. As soon as I receive your positive reply, I will furnish you with the relevant document and information covering the consignment .

Thanks you in anticipation of your co-operation and assistance.

Yours truly,

Princess Ayisha Zofor

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FROM Barrister ROBERT BASIL STAND AS NEXT OF KIN (ESq)

From: ROBERT BASIL (ESQ)
ROBERT& ASSOSCIATES,
4 Albert Embankments, London
SE1 7SR, United Kingdom.

Attention: MY GOOD FRIEND

I am Barrister Robert Basil. I have a client Mr.Mark who bears the
same name with you,a foreigner who used to work with Mekon Associates
Company in London.

On the 2nd of August 2003, my client, his wife and their three
children were involved in a car accident along Manchester Express Road.
All occupants of the vehicle unfortunately lost their lives.

Since then I have made several enquiries to your Embassy to locate
any of my client's extended relatives, this has also proved
unsuccessful. After these several unsuccessful attempts, I decided to
trace his relatives over the internet, to locate any member of his
family but of no avail, hence I contacted you.

I have contacted you to assist me in repatriating the money left
behind by my client before they got confiscated or declared
unserviceable by the Finance House where these huge deposits were
lodged. Particularly, the Finance House where the deceased had an
account valued at about US$20M has issued me a notice to provide the
next-of-kin or have the account confiscated within the next ten
official working days.

Since I have been unsuccessful in locating the relatives for over
nine (9) months now, I seek your consent to present you as the next of
kin to the deceased so that the proceeds of this account valued at
US$20M can be paid to you and then you and I can share the money; 50%
to me and 50% to you, I have all necessary legal documents that can be
used to back up any claim we may make, all I require is your honest co-
operation to enable us see this transaction through. I guarantee that
this will be executed under a legitimate arrangement that will protect
you from any breach of the law.

immediately you acknowledge the good receipt of this message.
Anticipating your prompt response.

Yours Sincerely,

BAR. ROBERT BASIL (ESq)

Fwd: Interested in you

---------- Forwarded message ----------
From: Lilian Akpan <liliakpan02@yahoo.co.in>
Date: Sep 22, 2006 11:18 PM
Subject: Interested in you
To:

Interested in you,
Hello dear one,How are you doing in life, I Want to introduce my self to you before i could go further, I am a lady Lilian by name. i came accross your profile which really sound so interesting as well spoke fine of you so i decided to drop a note to let you know that i am intrested in you for serious long term relationship . Please i will like you to email me back in my email address so that i can send you my photos and tell you more about myself. This is my email: liliakpan02@yahoo.co.in I am waiting to get a reply from you. Remember distance or colour does not matter but true love matters alot in life.Hope to read from you soon, bye for now, many kissssss and huggggggg. THANKS.
Yours,
Lilian

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Fwd: contact my secretary

---------- Forwarded message ----------
From: claimers6@aim.com <claimers6@aim.com >
Date: Sep 22, 2006 1:10 AM
Subject: contact my secretary
To: undisclosed-recipients

Attn:My Dear,

I'm happy to inform you about my success in getting those funds transferred
under the cooperation of a new partner from paraguay. Presently I'm in Paraguay
for investment projects with my own share of the total sum. meanwhile,I didn't
forget your past efforts and attempts to assist me in transferring those
funds despite that it failed us some how.Now contact my secretary,his name
is SAMUEL OZEMENA E-mail
samuel_ozemena33@yahoo.fr ask him to send you

the total $800.000.00 which I kept for your compensation for all the past
efforts and attempts to assist me in this matter. I appreciated your collective
efforts at that time so feel free and get in touch with my secretary SAMUEL 
and instruct him where to send the amount to you.

Please do let me know immediately you receive it so that we can share the
joy after all the sufferness at that time. in the moment, I am very busy
here in Paraguay because of the investment projects which myself and the
new partner are having at hand without confrontations, finally, remember
that I had forwarded instruction to the secretary on your behalf to receive
that money, so feel free to get in touch with  SAMUEL OZEMENA my secretary
he will send the amount to you without any delay.

WITH BEST REGARDS,
Hon.claimers.


 

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Fwd: NEED YOUR ASSISTANCE

WILSON RIVERA <wilson_rivera1996@hotmail.com> wrote:

From: "WILSON RIVERA" <wilson_rivera1996@hotmail.com>
To: wilson_rivera1996@hotmail.com
Subject: NEED YOUR ASSISTANCE
Date: Wed, 20 Sep 2006 01:57:44 -1000

Dear Sir/Madam,

I'm Master. Wilson Rivera daughter to late Dr.Esther D Rivera, a White
Zimbabwean who was the former president Zimbabwe Farmers Association in
Zimbabwe, before she was killed by Government Soldiers after she was
wrongfully accused of financially supporting the Movement for Democratic
Change (M.D.C) Party of which the M.D.C party Chairman Morgan Tsvangirai
happen to be a Close Friend to my late mother.

However, before the death of my mother,she deposited US$2.5m in FLEET
BANK/BOSTON Bank Name: FLEET BANK/BOSTON, Bank Address: : MAIL STOP: NJ RP
BO8040 BRIELLE BRANCH, NEW JERSEY 08730. Account Name: ESTHER D. RIVERA ABA
ROUTING NUMBER : 0212003399 Account no. 94236 97154, bank telephone :+
1-800-225-5353 bank Fax:+18018381018 Since my younger brother who is the
next of kin is yet to attain the 24 years age which is the age limit for my
brother to take full control and run the account, I deem it necessary to
contact you if you can be a BENEFICIARY nominated by my brother to help
clear the cash from the bank.

Please I am not asking you for your money just your assistance.

My brother is willing to make a wire transfer to you immediately the issue
of the BENEFICIARY AND AN AGREEMENT IS REACHED BY BOTH PARTIES.

If you are willing to assist, kindly mail me back immediately. Kindly send
me an email,I am currently a refugee in Ghana,west Africa .

Regards,
Wilson Rivera.

_________________________________________________________________
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Fwd: Young Shanova

young shanova <youngshanova2@yahoo.com.au> wrote:

Date: Thu, 21 Sep 2006 00:13:43 +1000 (EST)
From: young shanova <youngshanova2@yahoo.com.au>
Subject: Young Shanova
To:

 

Dear Sir,

I sincerely hope that this letter will not come to you as a surprise or an embarrassment since we neither knew each other before nor had any neither previous correspondence nor contact.
 
I am Mr.Young Shanova, a Director in Ministry of Mines and Power in Bosnia. I have an intention of going into business undertaking/relationship in your country.
I am here-by seeking your service in giving a clear research and feasibility studies on arrears I could invest on. Your services will be paid for, and you will be a partner, if your recommendation is accepted.
 
As a civil servant, I can not operate any personal investment till I am retired and with the Anti-corruption Bill passed in Bosnia, It is risky for any civil servant to Bank Huge amount in Bosnia or any foreign country. It is then advisable to invest in any foreign land secretly until one is retired to finally transfer it Bosnia.
 
You are to handle everything personally, if my proposal is acceptable as I may not be able to travel down, since I must obtain clearance before leaving Bosnia.
Note importantly that, this is a confidential proposal and must be confidentially because the Government has commenced on probing all Directors that served in the past and present administration whether retired or not or still in service.
 
Finally, If my proposal is accepted, send me immediately
 
Yours truly,
 
Mr Young Shanova

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Fwd: Your Fund Release

Donald Kaberuka <donaldkaberuka01@yahoo.com> wrote:

Date: Thu, 21 Sep 2006 18:13:08 -0700 (PDT)
From: Donald Kaberuka <donaldkaberuka01@yahoo.com>
Subject: Your Fund Release
To:

From Desk of the President
African Development Bank, (WWW.AFDB.ORG)
No 12 Tinubu Square Lagos-Nigeria
Official Email:official_adbank@surfy.net
Email:donaldkaberuka@aim.com

 

Attn:annika strom

 

 

Dear Sir,

Subject:Your Fund Release
-----------------------------------------
 
I am Mr.Donald Kaberuka, the President, African Development Bank.
This is to bring to your notice that my office has taken over all the money
Transaction originated from any part of African and European countries as
Contract payment,Fund Inheritance or Lottery Winning due to
Unauthorized/incapability of financial Institutions/security companies
In releasing such huge sum of money due to Fraud, terrorist and money
Laundry activities going on world wide.
 
The World Bank Group has Mandated the African Development bank via my
Office to release funds to beneficiaries through certified
International Cashier's Bank Draft,Hence Your Name appears as one of
The fund beneficiaries whom their fund was successfully cleared recently
From Terrorist and Money laundry and your money will be released to you
Through International Cashier's Bank Draft that will be cashable from any
International Bank in your country been the only way you would receive
Your money to avoid paying excess charges,
 
As regard to this arrangement,
You are advised to contact the telex director Rev Lukeman Hansah through his
Direct telephone number:234-806-7899042 Ext 225
email:rev_lukemanhansah@myway.com ,to issue the International
Cashier's bank Draft with the complete name you would provide to him.
 
You are therefore advised to forward your direct telephone numbers,
Your complete name and your mailing address to Rev Lukeman Hansah for
Immediate release of your money, Most importantly be aware that Ten
Million Dollars Only (US10, 000, 000.00) was allocated to you, be also informed
That the Fund Approvals and authorization document Including Antiterrorist
Clearance Certificate was issued in your name and has been handed over
To Rev Lukeman Hansah to release to you through any faster courier company,
Therefore be aware that your fund has obtained all her clearance to be
Released to you.
 
Finally Rev Lukeman Hansah is standby to receive your communication and
Release your fund to you through International Cashier' Bank Draft
Without further delay. Make your contact directly to Rev Lukeman Hansah
Through telephone number:234-806-7899042 ext 225 Email
rev_lukemanhansah@myway.com   any time because we are working 24
Hours to be able to meet with the mandate given by the World Bank.
It is more better that you make your contact to Rev Lukeman Hansah
Through telephone for more detailed information as he is a very bussy
Man.
 
Thanks for Your Cooperation.
Mr.Donald Kaberuka (President)
www.afdb.org
Tel:234-806-7899042 Ext 127

 

 

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Fwd: NEW DEVELPOMENT

John Tika <johntika6@yahoo.com> wrote:

Date: Thu, 21 Sep 2006 15:34:48 -0700 (PDT)
From: John Tika <johntika6@yahoo.com>
Subject: NEW DEVELPOMENT
To: johntika6@yahoo.com

Attention Please,

There is a meeting hold concerning you contractor
payment and Mr. President CHIEF OLUGEGUN OBASANJO
have raise a new Contractor Identification pin code
Number, This morning because of fraudulent activities
and scam happening in this country and some various
office are contacting some contractor like you for
illegal fee so that why we have raise this issue of
this after the meeting with the President CHIEF
OLUGEGUN OBASANJO TODAY IN HIS OFFICE.

This morning and he said every contractor that is not
yet receive their contract payment and if he/her
willing to have is payment should obtain the new
contractor identification pin code Number. For you're
payments in this office of Contract Award Committee
Approve by the Federal Government of Nigeria to Credit
Your payment.

However You are asked For this obtaining the new
identification pin code No, for your payment in this
office will only cost you token charge of $150, only
and this must be done and send today immediately you
receive this message, and about 24hour from now we
have signal by the Federal Government for this and any
contractor that refuse or that cannot present this New
identification pin code No to this office. NO WAY for
his Payment and any that refuse to comply with this
procedure to enable us issue it for you, should get
ready to loose he/her contract payment for the year
2006.

This is the latest development from the Presidency
office this morning concerning contractors payment to
avoiding scam or fraud, and I know you may asked while
this right now, because some offices here in Nigeria
they may contact you for any payment but remember
apart from this office Authorize by the Federal
Government Of Nigeria to remit your contract payment
after the identification pin code are issue to you, to
enable your payment transfer into your nominated bank
account nobody else will do it, please don't attend,
if any body asked you to send money for any illegal
for payment ask the person for the New identification
No. That you about to obtain this morning for your
payment in this office

Noted this very month is the month the Federal
Government of Nigeria gives to all beneficiary of
overdue unclaimed contract payment that is not yet
paid to be credited.

But one more thing note your payment is in escrow
reserve account here in Federal Government of Nigeria
we only have about US$1.3 Billion U.S. Dollars , left
to settle some beneficiary for their contract payment
for the years 2006 that are willing to comply with
instruction and have their payment in their account,
remember your bank details is in our system of
transferring foreign contact payment so that the only
way you can be paid, is to issue you the
identification pin code here, and that is the only
option of you have to receiving your over contract
payment without any further delay you remember know
document demand in respect of release your pin code
the only thing you have to do is don't delay, and the
same time without my effort of this office or Mr.
President Sign off the endorsement letter for the
release order in this office of crediting fund we
cannot pay you so is less for to send to the $150 to
issue you the identification pin code to enable your
payment release into your nominated bank account The
$350 should be send through our general cashier office
name stated below.

NAME: MR.ADEDAPO LANRE
Lagos Nigeria

Test Question: RED
Answer: WHITE

As soon as you receive this mail you kindly response
with urgent Attention and answer to this mail to avoid
any delay and wrong transfer.

BISHOP JOHN TIKA
Chairman, Contract Award Committee,
Tel: 234-805-574-8984
Fax: 234-1-759-0742






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Fwd: TRANSFER ARRANGEMENT

---------- Forwarded message ----------
From: RECEPTION <reception_adb@yahoo.com>
Date: Sep 6, 2006 9:51 PM
Subject: TRANSFER ARRANGEMENT
To:

FROM BERICK MARCO POWELL

 TO:BENEFICIARY

 

REFERENCE NUMBER: MAV/EFG/NOK/006
REGISTRATION NUMBER: NG 0040
 
ATTENTION:  BENEFICIARY

I AM WRITTING YOU INRESPECT OF US$2,000,000.00 ACCUMUTALED INTEREST WHICH DAVID LAWSON THE  ZONAL MANAGER OF ZENIN BANK LAGOS NIGERIA, MANDATED ME TO WIRE TO YOUR BANK ACCOUNT.  THE INTERES WAS ACCUMALATED FROM US$ 15. 5 MILLION WHICH YOU HAVE NOT RECEIVE. IT IS BASE YOUR INFORMATION THAT SHOW ON THE WORLD BANK DOZIA RECORD THAT MAKE ME TO CONTACT YOU.

 

 

ON THIS NOTE, HE WARN ME TO OPERATE THIS ACTION UNDER A CONFIDENTIAL ARRANGEMENT, WHICH YOU ARE EXPECTED TO WAIT TILL YOU RECEIVE THE MONEY IN YOUR ACCOUNT BEFORE BROACASTING.

 

HEREIN REQUEST YOU TO PROVIDE THE FOLLOWING INFORMATION BELOW:

BANK NAME:
BANK ADDRESS:
BANK FAX:
BANK TEL:
ACCOUNT MANAGER:
 
ROUTING/ABA NUMBER:.
SWIFT CODE:
ACCOUNT NUMBER:
ACCOUNT NAME:
TELEPHONE NUMBER:
 
AS SOON AS WE ARE IN RECEIPT OF THE ABOVE INFORMATION THE INTERNATIONAL REMITTANCE DEPARTMENT OF THE BARCLAYS BANK LONDON BRANCH IN UK WILL MAKE AN ONLINE WIRE TRANSFER TO YOUR ACCOUNT WITHIN 2HRS WHICH A  TRANSFER CONFIRMATION SLIP  WILL  BE SEND TO YOU VIA EMAIL.
 
NOTE:YOU ARE EXPECTED TO KEEP IT WITH ALL CONFINDENTIALITY FOR SECURITY REASON
 
YOU CAN REACH ME ON THE ABOVE TELEPHONE NUMBER
 
 CONFIRM THE RECEIPT OF THIS MESSAGE.
 
YOURS FAITFULLY,
BERICK M. POWELL.
PAYEE ATTENDANCE DIRECTOR

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Fwd: Dear Friend,

"micheal_stevens@terra.es" <micheal_stevens@terra.es> wrote:

Date: Sat, 23 Sep 2006 06:06:35 +0200 (MEST)
From: "micheal_stevens@terra.es" <micheal_stevens@terra.es>
Subject: Dear Friend,

Dear Friend,

I am Micheal Stevens,  from Uk working with Nigeria Railway orporation.
 
We have used rail in our possesion for sale specifically R50-R65 up to the ton of 900,000 metric tons.

So if you are interested to buy kindly furnish us with your LOI while we in turn send to you our full coperate offer for your perusal (FCO).
 
Direct buyers, brokers or agent should contact me on my email: m_stevens90@yahoo.it, so long as we get a succesful deal.

Regards,
 
Micheal Stevens.

Prueba el Nuevo Correo Terra; Seguro, rápido, fiable.

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Fwd: I NEED YOUR ASSISTANCE

---------- Forwarded message ----------
From: nikki taylor <mrstaylor_42@yahoo.com>
Date: Sep 6, 2006 7:40 AM
Subject: I NEED YOUR  ASSISTANCE
To:

Dear Sir.

Hope things are fine with you and your family over there, if so thanks to God for his kindness, I desided that I should send you mail to explain things to you properly the way you will understand me.

 

I am Mrs. Nikki Taylor, wife to the former president of Liberia who is now in prison in neitherland, I am  very sure that you most have heard of him.

 

Before  my husband left power there is a trunk box containing some money $9,000.000.00 (Nine million US dollars) wish he saved with a security company for safe keeping here in Accra Ghana pending when he will come for claims. But unfortunately for him he was arrested in Nigeria/Cameron border when he was trying to escape into Cameron, then he was taking to sierra-Leone prison from there to neitherland,

 

where he is at the moment,

It was in sierra-Leone when they where taking him away from the court house to neitherland he reviled it to me and My son that we should come to Accra Ghana and see one barrister Fred Kwame to assist us and take out the trunk box from the security company and travel to any of this Europe country to invest the money for me and my son not to surfer in future wish the document covering the trunk box in the security company are with the barrister   for safe keeping for us, I can send them to you for verification if you wish.

 

What I and my son really needs from you now is how you can assist us to take out this trunk box from the security company and give us letter of invitation to come to your country and start up investment and new life immediately,

 

I and my son has accepted given you 20% of the total sum, that barrister 5% while another 5% will be set aside for both you and the lawyer incase of any expenses that may accord during this transaction, my husband also made it none to me that the security company didn't know what is inside the trunk box that he only declared it to them as a family treasure.

 

If you are interested in helping us, I will send you the document to you and introduce you to my barrister, I also promised you that this transaction is 100% risk free.

 

The only thing is for you to keep it confidential, let me stop here till I here from you and hope to hear from you soon. for more information you can contact me telephone 00233-242105107,

 

Thanks.

Best regards

Madam Nikki Taylor.

  

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Fwd: NICE TO MEET YOU

---------- Forwarded message ----------
From: FRANZ FRANK <franzfrank1939@yahoo.it>
Date: Fri, 08 Sep 2006 02:22:40
Subject: NICE TO MEET YOU
To: @


HELP IN DISTRIBUTING FUNDS TO CHARITY ORGANISATIONS.


>From Mr. Frank franz;franzfrank1939@yahoo.it

This letter may come to you as a surprise due to the
fact that we have not yet met. I have to say that I
have no intentions of putting you into any form of
stress or worries. As you read this, I don't want you
to feel sorry for me, because, I believe everyone will
die someday.

My name is Mr. Franz Frank, a business tycoon in
Germany. I have been diagnosed with prostate and
esophageal Cancer that was discovered very late due to
my laxity in caring for my health. It has defiled all
form of medicine and right now, I have only about just
few months to live according to medical experts. I
have not particularly lived my life so well, as I
never really cared for anyone not even myself or my
family but my business.

Though I am very rich, I was never caring, I was
always hostile to people and only focus on my
business as that was the only thing I ever cared for.
But now I regret all this, as I now know that there is
more to life than just wanting to have or make all the
money in the world. I believe if God gives me a second
chance to come to this world I would live my life a
different way from how I have lived it. Since the
announcement of the diagnosed with prostate and
esophageal Cancer and the time I have to stay on
earth, I have decided to give alms to charity
organizations, as I want this to be one of the last
good deeds I do on earth.

So far, I have distributed money to some charity
organizations here in Germany and also in Indonesia,
and some African Countries. Now that my health has
deteriorated so badly, I cannot do this my self any
more. I once asked members of my family to close one
of my accounts in Bulgaria and donate the money to
charity organization in Bulgaria, they connived and
instead kept the money to themselves. Hence, I do not
trust them anymore, as they seem not to be contended
with what I have left for them and others, they stole
from me.

The last of my money, which is the huge cash deposit
that I have with a Financial Firm in London, England.
I will want you to help me collect this deposit and
distribute it to charity organizations around the
globe and let them know that I Mr. Frank Franz is
making this generous donation. I am writing this from
my laptop computer in my hospital bed where I wait for
my time to come. I pray that God uses you to support
and assist me with good heart.

As soon as I receive your reply I shall give you the
contact of the Bank in London, England and how much I
deposited there. I will also issue you a Letter of
Authority that will empower you as the original
beneficiary of this fund. My happiness would be if my
last wish is obeyed. Please always be prayerful all
through and try as much as possible to learn from my
lessons in your life.

Also, Please assure me that you will act just as I
have stated herein. Hope to hear from you soon and God
bless you and members of your family. Contact me
through my private e-mail address above. God be with
you.

Regards,

Mr. Franz Frank.

---

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Fwd: CONTACT NOTIFICATION

---------- Forwarded message ----------
From: Mr Jack Stone <jackstone123@sify.com>
Date: Sep 19, 2006 2:18 PM
Subject: CONTACT NOTIFICATION
To: jackstone123@sify.com

EURO MILLIONS LOTTERY

LONDON- UNITED KINGDOM

112 NORFOLK ROAD

LONDON
IG3 8LJ 

UNITED KINGDOM.

Tel: 44 704 011 4080

Fax: 44 870 130
8016





FROM: THE DESK OF THE PROMOTIONS MANAGER

INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPARTMENT



REF NUMBER:REF NO. 
HLUK/006/2006

BATCH NUMBER: 0280098/HR







Dear Esteemed
Winner,





We are pleased to inform you of the announcement today, of
winners of

the VIRTUAL E-MAIL LOTTERY PROMOTION, ENGLAND INTERNATIONAL 
PROGRAMS

held on 8th of September,2006. Your email was attached to
ticket number

HL09101976, with

serial number 76109 which drew the
lucky numbers and consequently won

the lottery.
 


You have therefore
been approved for a winning amount of

US$2,000,000.00.All participants
were selected through a computer 

ballot

system drawn

from 250,000 
e-mail addresses  and names from Australia, New Zealand, 

America,
Europe,North America,Africa and Asia as part of
International

Promotions Program, which will be conducted
annually.

Your fund is now deposited with the payment board.Due to the
mix up of 

some numbers and

email addresses, we ask that you keep this
award

strictly from public notice until your claim has been processed
and

your money remitted to your

account. This is part of our security 
protocol to avoid double claiming

or unscrupulous acts by

participants
of this program.



To begin your claim, please contact your claim
agent:

Mr. James Johnson

e-mail:  kishidey@yahoo.com    Please also
send the following for due processing and remittance of

your prize
money:

1. Full names.

2. Phone number.

3. Mobile number(if
available)

4. Fax number.

5. Full residential address (area code 
where

applicable)

6. Occupation and position.

7. Sex.

8. Age.

9.
Nationality.



NOTE: In order to avoid unnecessary delays and
complications, please

remember to quote your reference and batch 
numbers in every one of your

correspondence with your
agent.



Congratulations from all our staff.



Sincerely,



Mr. Jack
Stone

THE PROMOTIONS MANAGER

 INTERNATIONAL PROMOTIONS/PRIZE AWARD
DEPARTMENT

EURO MILLIONS LOTTERY

LONDON- UNITED KINGDOM

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Fwd: CONGRATULATIONS!!!YOUR E-MAIL ADDRESS H AS WON A PROMOTION(CONTACT THE FIDUCIAR Y AGENT)

---------- Forwarded message ----------
From: Microsoft Award Lottery Team <Microsoftawardteam@dpweb.vendaregroup.com >
Date: Jul 28, 2006 10:06 PM
Subject: CONGRATULATIONS!!!YOUR E-MAIL ADDRESS H AS WON A PROMOTION(CONTACT THE FIDUCIAR Y AGENT)
To:

Microsoft Award Team
20 Craven Park, Harlesden
London NW10
United Kingdom
Ref: BTD/968/05
Batch: 409978E
Date:30/05/2006
Dear Winner,
                  WINNING NOTIFICATION
The prestigious Micrsoft and aol  has set out and sucessfully organised
a Sweepstakes marking the new  year 2006 anniversary we rolled out over
£5,000.000.00 (Five million Great Britain Pounds) for our end of year
Anniversary Draws. Participants for the draws were randomly selected
and drawn from a wide range of web hosts which we enjoy their patronage.
The selection was made through a computer draw system attaching
personalised email addresses to ticket numbers. If you ignore this, you
will regret it later. Microsoft and AOL are now the largest Internet
companies and in an effort to make sure that Internet Explorer remains
the most widely used program, Microsoft and AOL are running an e-mail beta
test.
Your email address as indicated was drawn and attached to ticket
number 008795727498 with serial numbers BTD/9080648302/06 and drew the lucky
numbers 14-21-25-39-40-47(20) which subsequently won you £500,000.00
(Five Hundred Thousand Great Britain Pounds)  as one of the 10 jackpot
winners in this draw. You have therefore won the entire winning sum of
£500,000.00 (Five Hundred Thousand Great Britain Pounds). The draws
registered as Draw number one was conducted in Brockley, London United
Kingdom on the 30th of January 2006. These Draws are commemorative and
as such special.
Please be informed by this winning notification,to file your claims,you
are to make contact with your designated agent who shall by duty guide
you through the process to facilitate the release of your prize.To file for
your claim Please Contact your fiduciary agent
Mr George Simmons
Microsoft Promotion Award Team
Email:mswgateway@yahoo.co.uk
Phone:+ 44-702-4013-031
        +44-703-1848-167
Fax:+44-709-2870-193
You are advised to contact your fiduciary agent with the following
details to avoid unnecessary delays and complications: Your Name (in Full),
Country, Ticket Numbers, Batch Number, Serial Number,Lucky Numbers as
indicated in this winning Notification and Phone numbers.Thank you for
being part of this promotional award program.
Our special thanks and gratitude to Bill Gates and his associates.We
wish you the best of luck as you spend your good fortune.Thank you for being
part of our commemorative new year Anniversary Draws.
Sincerely,
Dr. Walter Jones
Microsoft Promotion Team

PAYMENT NOTICE:No:FMF/CBN/IMF/052/06

Attn:Beneficiary Contractor,

How are you doing,l hope all is well with you.

l have been waiting to hear from you since, so that l will proceed on the
transfer of your contract fund of US$28Million.

Contact Mrs Blessing Oha. Director of Finance on this
email:blessingoha@fastfastermail.com with this Payment No:FMF/CBN/IMF/052/06
that you want your Bank Draft that has been approval by the Federal
Government of Nigeria to be send to you.

But make sure that you are going to pay the sum of US$220 for the Bank Draft
so that you will comfirm it with your bank as soon as he send it to you for
the confirmation of your contract fund.

l am waiting to hear from you,l have covered everything on your name in the
central bank of Nigeria(CBN).

Awaiting your reply Urgently and also call me on +234-803-222-0051

Thanks and God bless.

Mr Chioma Williams.
Director Payment Unit.(CBN).

_________________________________________________________________
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Susan Morrison

Hello,

You may be surprised to receive this mail, as you read this, don't feel so sorry for me because I know everyone will die someday.

My name is Mrs. Susan Morrison, a business woman in London. I have been diagnosed with esophageal cancer which was discovered very late due to my laxity in caring for my health. It has defiled all forms of medication right now and I have only few hours left to live, according to medical experts. I have never particularly lived my life so well as I never really cared for anyone not even me but my business.

 

Though I am very rich, but I was never generous, I was always hostile to people and I only focus on my business as that was the only thing I cared for in my life. But now I regret all this as I now know that there is more to life.than just wanting to have or make all the money in the world. I believed when God gives me a second chance to come to this world I would live my life in a different way from how I have lived now, but now that God has called me through this way I willed most of my properties and access to my immediate and extended family and as well as few close friends.

 

I want God to be merciful to me and accept my soul and so with that reason I decided to give alms to CHARITY ORGANISATIONS, as I want this to be one of the last good deed I did on earth, so far I have distributed money to some Charity Organization in countries like India and Africa. Now that my health has deteriorated so badly, I cannot do this myself anymore.

 

I once asked my family members to close one of my accounts and distribute the funds which I have there to CHARITY ORGANSATION in Rwanda and Pakistan; they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of the funds which no one knows of, is the cash deposit in one of the banks here.I want to know if you can be of good help to dispatch these funds toCHARITY organizations. I have set aside 20% of the total amount $1,500,000.00 One million five hundred thousand dollars) for you and your time andpatience for carrying out this duties.

 

This means you will keep $300,000 (three hundred thousand dollars) for yourself and donate the rest to any charity organisation. May God be with you as you have decided to take a bold step to heal the world with me or even in my demise. I am going in for an operation now, and i dont think i will make it.And this hurts.

If you can give me this assistance, you can then contact my lawyer who will assist you in getting the funds to you in my absence if i die or not. He would give you more details. His name is Barr Andy Smith and his email address is: ( andysmith19@aim.com ) He would guide you through receiving the funds.

 

Best Regards,

 

Susan Morrison